Search icon

RHODE ISLAND CHAPTER OF THE SOCIETY OF FINANCIAL EXAMINERS

Company Details

Name: RHODE ISLAND CHAPTER OF THE SOCIETY OF FINANCIAL EXAMINERS
Jurisdiction: Rhode Island
Entity type: Domestic Non-Profit Corporation
Status: Activ
Date of Organization in Rhode Island: 26 Jun 2000 (25 years ago)
Identification Number: 000113167
ZIP code: 02882
County: Washington County
Principal Address: 172 GIBSON AVENUE, NARRAGANSETT, RI, 02882, USA
Purpose: CONTINUING EDUCATION TO THE MEMBERSHIP ALONG WITH PROMOTING EFFECTIVE REGULATION IN FINANCIAL EXAMINATIONS
NAICS: 813920 - Professional Organizations

Agent

Name Role Address
THEODORE J HURLEY Agent 172 GIBSON AVENUE, NARRAGANSETT, RI, 02882, USA

PRESIDENT

Name Role Address
NICHOLAS ILLUZZI PRESIDENT 16 GERANIUM CIRCLE CRANSTON, RI 02920 USA

DIRECTOR

Name Role Address
ELIZABETH AMMERMAN DIRECTOR 660 MOUNT PLEASANT ROAD HARRISVILLE, RI 02830 USA

Filings

Number Name File Date
202454051160 Annual Report 2024-04-29
202335071830 Annual Report 2023-05-01
202217726230 Annual Report 2022-05-20
202211871350 Statement of Change of Registered/Resident Agent 2022-02-28
202198454580 Annual Report 2021-06-17
202041319710 Annual Report 2020-06-02
202032909030 Annual Report 2020-01-23
202032908790 Reinstatement 2020-01-23
202032386750 Revocation Certificate For Failure to File the Annual Report for the Year 2020-01-15
201927069060 Revocation Notice For Failure to File An Annual Report 2019-11-06

Date of last update: 08 Oct 2024

Sources: Rhode Island Department of State